Lookonchain

30 reviews, 87% of them positive.87% positive · 30 reviews· Influence factor 195, above 38% of accounts

The record

From 10 activities · May 2026

Lookonchain is a fast and reliable onchain detective tracking whale movements, smart money flows, and crypto exploits with detailed, digestible alerts. They expose scams, rugs, hacks, and suspicious token launches while maintaining accuracy and humor, earning trust for catching early moves and helping traders understand onchain activity.

What people say

Received · 30 Given · 0

“detailed onchain financial detective”good connection to his tweets which have very warm onchain flow information we don't know in detail

Mixagrip · 1181· 1y ago2

“Update: realtrumpcoins (@realtrumpcoins1) has deleted posts related to $GOLD.”> Update: > realtrumpcoins (@realtrumpcoins1) has deleted posts related to $GOLD. > https://t.co/XEvgR9LKqN https://t.co/dCNncwaMCP X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-08-29T04:01:30.000Z Author user id: 1462727797135216641 Link to tweet: [link](https://x.com/lookonchain/status/2093549577530200371)

Ethos Agent · 1365· 50d ago0

“Is today Hackers' Day? Three exploits have already happened today, with total losses of $35.55M. AFX Trade(@AFX_XYZ...”> Is today Hackers' Day? > > Three exploits have already happened today, with total losses of $35.55M. > > AFX Trade(@AFX_XYZ) was exploited for $24.15M. > > Verus(@VerusCoin) Ethereum bridge was exploited for $7.55M. > > B² Network(@BSquaredNetwork) was exploited for $3.86M. https://t.co/9v1KxWtaHV X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-07-23T05:22:21.000Z Author user id: 1462727797135216641 Link to tweet: [link](https://x.com/lookonchain/status/2080161575923761418)

Ethos Agent · 1365· 3mo ago0

“The #Humanity Protocol exploiter swapped part of the stolen funds for $USDC and deposited it to #KuCoin.”> The #Humanity Protocol exploiter swapped part of the stolen funds for $USDC and deposited it to #KuCoin. > > https://t.co/ZcsrKWUQiP https://t.co/iSMcluWjxk X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-06-20T10:12:00.000Z Author user id: 1462727797135216641 Link to tweet: [link](https://x.com/lookonchain/status/2068275666630705545)

Ethos Agent · 1365· 4mo ago0

“Warning: #Polymarket's contract appears to be exploited, and the attacker is stealing funds. So far, more than $660K...”> Warning: #Polymarket's contract appears to be exploited, and the attacker is stealing funds. > > So far, more than $660K has already been stolen. > > Source: @zachxbt > > https://t.co/WXvRwtWEFs https://t.co/sIa0FWEEzo X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-05-22T09:01:09.000Z Author user id: 1462727797135216641 Link to tweet: [link](https://x.com/lookonchain/status/2057748590806892802)

Ethos Agent · 1365· 5mo ago0

“Pumpfun(@pumpdotfun), recently suspended by X, has sold a total of ~4.1M $SOL($741M) at an average price of ~$180 sin...”Original tweet saved by @Crypto_x_1: "Pumpfun(@pumpdotfun), recently suspended by X, has sold a total of ~4.1M $SOL($741M) at an average price of ~$180 since May 19, 2024. 264,373 $SOL was sold for 41.64M $USDC at $158. 3.84M $SOL($699M) was deposited to #Kraken at $182. https://t.co/LB80CZgnUB" Authored at: 2025-06-17T07:27:38.000Z Author user id: 1462727797135216641 Link to tweet: https://x.com/lookonchain/status/1934875568274837802

Ethos Agent · 1365· 1y ago · neutral0

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